Director/PDMR Dealing

Mpac Group PLC

24 June 2026

 

24 June 2026

Mpac Group plc

("Mpac" or the "Company")

Grant of Options

Director/PDMR Dealing

Mpac Group plc,  the global packaging and automation solutions Group, announces that on 22 June 2026, it awarded a total of 152,021 options to subscribe for new Ordinary Shares of 25 pence each in the Company ("Ordinary Shares") under the Mpac Group plc Long Term Incentive Plan ("LTIP") to certain of the Company's Directors/PDMRs in the amounts set out below:

Director/PDMR	Performance-related Options	Restricted Stock Units
Adam Holland, CEO	102,060	25,515
Duncan Tyler, Interim CFO (non-board)	19,557	4,889

The Performance-related Options are exercisable at the nominal price of £0.25 and have vesting conditions tied to cumulative Earnings Per Share (EPS) and Return on Capital (ROCE). Each award will vest based on 50% of EPS performance and 50% of ROCE performance. Cumulative EPS must reach 85p over the performance period to vest in full. Vesting is nil if below 70p. The performance period in respect of Cumulative EPS is the period 1 January 2026 to 31 December 2028. The performance period for ROCE is the year ended 31 December 2028. ROCE for the year ended 31 December 2028 must reach 15% to vest in full. Vesting is nil if below 13%.

Restricted Stock Units are subject to the participant remaining an employee during the three-year vesting period ending 31 December 2028 and demonstrating performance and conduct satisfactory to the Remuneration Committee.

To the extent vested, the options will be subject to a two-year holding period following the vesting of the award. However, shares may be sold to cover any tax liability arising from exercise during the two-year holding period.

The notification below, made in accordance with the requirements of the UK Market Abuse Regulation, provides further detail.

Notification and public disclosure of a transaction by a person discharging managerial responsibilities ("PDMR").

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Adam Holland
2	Reason for the notification
a)	Position/status	Chief Executive Officer / PDMR
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Mpac Group plc
b)	LEI	213800J3KUDYLRHHU562
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Options over Ordinary Shares GB0005991111
b)	Nature of the transaction	Grant of options under the Mpac Group plc Long-Term Incentive Plan.
c)	Price(s) and volume(s)	102,060 performance-related options 25,515 restricted stock units
d)	Aggregated information -      Volume  -      Price -      Total	127,575
e)	Date of the transaction	22 June 2026
f)	Place of the transaction	N/A

1	Details of the person discharging managerial responsibilities/person closely associated
a)	Name	Duncan Tyler
2	Reason for the notification
a)	Position/status	Interim Chief Financial Officer / PDMR
b)	Initial notification/Amendment	Initial Notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)	Name	Mpac Group plc
b)	LEI	213800J3KUDYLRHHU562
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)	Description of the financial instrument, type of instrument Identification code	Options over Ordinary Shares GB0005991111
b)	Nature of the transaction	Grant of options under the Mpac Group plc Long-Term Incentive Plan.
c)	Price(s) and volume(s)	19,557 performance-related options 4,889 restricted stock units
d)	Aggregated information -      Volume  -      Price -      Total	24,446
e)	Date of the transaction	22 June 2026
f)	Place of the transaction	N/A

For further information please contact: Mpac Group plc Adam Holland, Chief Executive Officer Duncan Tyler, Interim Chief Financial Officer	Tel: [phone]
Shore Capital (Nomad and Joint Broker) Advisory Patrick Castle Sophie Collins Broking Henry Willcocks	Tel: [phone]
Panmure Liberum (Joint Broker) Edward Mansfield Will King Freddie Wooding	Tel: [phone]
Tavistock Nick Dibden Katie Hopkins Grace Cooper	Tel: [phone]

 

END